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Majesco Ltd - 539289 - Financial Results For March 31, 2019

 We are enclosing herewith Financial Results for March 31, 2019 inter alia, transacted following businesses: 1. Approved Statement of Un-Audited Financial Results for the quarter ended March 31, 2019 and Statement of Audited Financial Results for the year ended March 31, 2019 (Standalone & Consolidated), prepared in accordance with Indian Accounting Standards (IND-AS), along withAudit Reports issued by M/s. Varma and Varma, Chartered Accountant, Statutory Auditors of the Company. We are enclosing hereto copies of aforementioned documents along with declaration by Chief Financial Officer in respect of Audit Reports with unmodified opinion, as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Press Release on the financial results of the Company.
15-05-2019
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Majesco Ltd - 539289 - Board recommends Final Dividend (AGM on August 06, 2019)

 Majesco Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended payment of final dividend at the rate of 30% i.e. Rs. 1.50/- per equity share of face value of Rs. 5/- each for the financial year 2018-19, subject to shareholder's approval at ensuing Annual General Meeting of the Company scheduled to be held on August 06, 2019.
15-05-2019
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Majesco Ltd - 539289 - Outcome of Board Meeting

 We wish to inform that the Board of Directors of Majesco Limited ("the Company") at its meeting held today i.e. May 15, 2019, has inter alia, transacted following businesses: 1. Approved Statement of Un-Audited Financial Results for the quarter ended March 31, 2019 and Statement of Audited Financial Results for the year ended March 31, 2019 (Standalone & Consolidated), prepared in accordance with Indian Accounting Standards (IND-AS), along with Audit Reports issued by M/s. Varma and Varma, Chartered Accountant, Statutory Auditors of the Company. We are enclosing hereto copies of aforementioned documents along with declaration by Chief Financial Officer in respect of Audit Reports with unmodified opinion, as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Press Release on the financial results of the Company. 2. Recommended payment of final dividend at the rate of 30% i.e. Rs. 1.50/- per equity share of face value of Rs. 5/- each for the financial year 2018-19, subject to shareholder''s approval at ensuing Annual General Meeting of the Company; and 3. Approved convening of 6th Annual General Meeting of the Company scheduled to be held on Tuesday, August 6, 2019. The Board meeting started at 12:30 P.M. and concluded at 5:00 P.M.
15-05-2019
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Majesco Ltd - 539289 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amansa Holdings Pvt Ltd
15-05-2019
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Annual report for Majesco Ltd. for FY-2019
15-05-2019
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Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith Investor presentation dated May 8, 2019 issued by Majesco, USA, (Majesco) the Insurance arm and a subsidiary company of Majesco Limited, titled 'Majesco Overview & Strategy'. You are requested to take the same on record.
09-05-2019
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Majesco Ltd - 539289 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a press release dated May 7, 2019 issued by Majesco, USA, a subsidiary company of Majesco Limited, titled Majesco Announces Record Fourth Quarter and Full Year Fiscal 2019 Results.
08-05-2019
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Majesco Ltd - 539289 - Announcement Under Regulation 30 (LODR) - Updates (Announcement Titled 'Capgemini And Majesco, USA Become Alliance Partners)

 Please find enclosed herewith announcement titled 'Capgemini and Majesco, USA become Alliance Partners'.
07-05-2019
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Majesco Ltd - 539289 - Board to consider Final Dividend

 With reference to the earlier letter dated April 22, 2019 regarding intimation of Board Meeting of the Company scheduled to be held on May 15, 2019, to inter alia consider and approve Audited Financial Results (both Stand-alone and Consolidated) for the quarter and financial year ended March 31, 2019.In this regard, Majesco Ltd has now informed BSE that Board of Directors of the Company inter alia, shall also consider, following additional agenda item at aforementioned board meeting:- Recommendation of final dividend for financial year 2018-19, subject to approval of Members of the Company at ensuing Annual General Meeting.
06-05-2019
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Majesco Ltd - 539289 - Update on board meeting

 The Board Meeting to be held on 15/05/2019 has been revised to 15/05/2019 This has reference to our earlier letter dated April 22, 2019 regarding intimation of Board Meeting of the Company scheduled to be held on Wednesday, May 15, 2019, to inter alia consider and approve Audited Financial Results (both Stand-alone and Consolidated) for the quarter and financial year ended March 31, 2019. we hereby further inform you that Board of Directors of the Company shall also consider, inter alia, following additional agenda item at aforementioned board meeting, Recommendation of final dividend for financial year 2018-19, subject to approval of Members of the Company at ensuing Annual General Meeting.
06-05-2019
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